Re4Cars, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Re4Cars"
Registration number, date 40203356622, 29.10.2021
VAT number LV40203356622 from 01.08.2023 Europe VAT register
Register, date Commercial Register, 29.10.2021
Legal address Ābeļu iela 5C, Liepāja, LV-3405 Check address owners
Fixed capital 10 EUR, registered payment 29.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.15 0 0
Personal income tax (thousands, €) 1.06 0 0
Statutory social insurance contributions (thousands, €) 1.44 0 0
Average employees count 1 0 1

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 Latvia 19.09.2022 26.09.2022

Historical addresses

Liepāja, Pīlādžu iela 38 - 4 Until 26.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (79.65 KB) €11.00

2022

Annual report 29.10.2021 - 31.12.2022 21.03.2023  PDF (78.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.1 KB 26.09.2022 19.09.2022 1

Shareholders’ register

DOCX 17.1 KB 26.09.2022 19.09.2022 1

Shareholders’ register

DOCX 19 KB 29.10.2021 28.10.2021 1

Shareholders’ register

DOCX 19 KB 29.10.2021 28.10.2021 1

Articles of Association

DOCX 22.31 KB 29.10.2021 20.10.2021 1

Articles of Association

DOCX 22.31 KB 29.10.2021 20.10.2021 1

Memorandum of Association

DOCX 27.55 KB 29.10.2021 20.10.2021 1

Memorandum of Association

DOCX 27.55 KB 29.10.2021 20.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 26.09.2022 26.09.2022 2

Application

DOCX 47.34 KB 26.09.2022 20.09.2022 4

Application

DOCX 47.34 KB 26.09.2022 20.09.2022 4

Protocols/decisions of a company/organisation

DOCX 14.29 KB 26.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.29 KB 26.09.2022 19.09.2022 1

Shareholders’ register

EDOC 29.82 KB 26.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 29.10.2021 29.10.2021 2

Application

DOCX 35.84 KB 29.10.2021 28.10.2021 3

Application

DOCX 35.84 KB 29.10.2021 28.10.2021 3

Shareholders’ register

EDOC 24.86 KB 29.10.2021 28.10.2021 1

Articles of Association

EDOC 27.49 KB 29.10.2021 20.10.2021 1

Memorandum of Association

EDOC 30.33 KB 29.10.2021 20.10.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register